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    Articles Banks & Trusts Cyprus Fraud Investment Liquidations & Insolvencies Theft USANovember 9, 2006

    Bank of Cyprus sued for $40 m regarding services to alleged fraudster

    mm
    By
    14 years ago

    Topics

    Banks & Trusts Cyprus Fraud Investment Liquidations & Insolvencies
    Theft USA
    [ 2 more... ] [ top 5 ]

    Keywords

    Aremis Holdings AremisSoft Corporation Bank of Cyprus Fred Zeidman Joseph Lasala
    Lycourgos Kyprianou Roys Poyiadjis Semark Consultancy Services Southwood Management Limited
    [ 4 more... ] [ top 5 ]

    The Bank of Cyprus is being sued for $40 million in damages concerning services it provided to an accused fraudster.A civil complaint was filed against the bank at the U. S. District Court for the Southern District of New York